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PROPERTYFINDER HOLDINGS LIMITED

Company number 03936747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2008 288a Director appointed susan lee panuccio
07 Oct 2008 288a Director appointed michael graham anderson
07 Oct 2008 288b Appointment terminated director stephen daintith
07 Oct 2008 288b Appointment terminated director clive milner
07 Oct 2008 288b Appointment terminated director simon baker
30 Jul 2008 288c Director's change of particulars / clive milner / 30/07/2008
01 May 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 363a Return made up to 24/02/08; no change of members
01 Mar 2008 288a Director appointed mr clive alexander milner
28 Feb 2008 288b Appointment terminated director ian weston
14 May 2007 CERTNM Company name changed asserta holdings LIMITED\certificate issued on 14/05/07
10 May 2007 AA Full accounts made up to 30 June 2006
03 May 2007 363a Return made up to 24/02/07; full list of members
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 288c Director's particulars changed
28 Mar 2006 363a Return made up to 24/02/06; full list of members
23 Mar 2006 SA Statement of affairs
23 Mar 2006 88(2)R Ad 15/12/05--------- £ si 355657@.01=3556 £ ic 33757564/33761120
21 Feb 2006 88(2)R Ad 27/10/05--------- £ si 793075@.01=7930 £ ic 33749634/33757564
21 Feb 2006 88(2)R Ad 27/10/05--------- £ si 841140@.01=8411 £ ic 33741223/33749634
29 Dec 2005 287 Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH
29 Dec 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
06 Dec 2005 288a New secretary appointed